← Back to feed

2 sourcesTracking since 15 Sept, 11:12

How Poland's $424 Million Venezuela Oil Deal Went Wrong After USDT Payments

ShareX WhatsApp Facebook LinkedIn

Chronological coverage

16 September
Latest16 Sept, 01:00
$420 mln vanished: How Poland’s Venezuelan oil deal exposed USDT loopholes
The oil was never arrived, tankers sat idle, but hundreds of millions were converted into USDT.
AMBCrypto•Ishika Kumari
15 September
First seen15 Sept, 11:12
How Poland's $424 Million Venezuela Oil Deal Went Wrong After USDT Payments
Orlen prepaid $230M for Venezuelan crude. The dollars became USDT on USB drives in Caracas, and the oil never sailed.
BeInCrypto•Lockridge Okoth